Uberior Europe Limited

SC299325

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MOUND, EDINBURGH, EH1 1YZ

Incorporated 22/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Neil Scott Burnett

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr Mark St John Daly

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 17/01/2024

Persons with Significant Control

Uberior Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc073998 · Companies House · Limited By Shares

Notified 24/10/2024

Former PSCs

Uberior Ventures Limited

Ceased 24/10/2024

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC AND ANOTHER

Created 24/07/2008Registered 14/08/2008